ORIGINAL ADDITIONS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0UJ
Company number 06379298
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address VENTURA HOUSE, BULLSBROOK ROAD, HAYES, MIDDLESEX, UB4 0UJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of ORIGINAL ADDITIONS LIMITED are www.originaladditions.co.uk, and www.original-additions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Original Additions Limited is a Private Limited Company. The company registration number is 06379298. Original Additions Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Original Additions Limited is Ventura House Bullsbrook Road Hayes Middlesex Ub4 0uj. . ZUSSMAN, Simon is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Secretary ZUSSMAN, Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOMS, Alan Adrian has been resigned. Director ZUSSMAN, Simon has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ZUSSMAN, Simon
Appointed Date: 29 October 2012
67 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 January 2013
Appointed Date: 13 August 2008
Secretary
ZUSSMAN, Simon
Resigned: 25 September 2011
Appointed Date: 24 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Director
TOMS, Alan Adrian
Resigned: 30 October 2012
Appointed Date: 24 September 2007
77 years old
Director
ZUSSMAN, Simon
Resigned: 13 August 2008
Appointed Date: 24 September 2007
67 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Original Additions (Beauty Products) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIGINAL ADDITIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2016
Accounts for a dormant company made up to 30 September 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 22 more events
23 Oct 2007
Secretary resigned
23 Oct 2007
Director resigned
23 Oct 2007
New director appointed
23 Oct 2007
New secretary appointed;new director appointed
24 Sep 2007
Incorporation

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